- Company Overview for THE SALMON AGENCY LIMITED (03855427)
- Filing history for THE SALMON AGENCY LIMITED (03855427)
- People for THE SALMON AGENCY LIMITED (03855427)
- Charges for THE SALMON AGENCY LIMITED (03855427)
- More for THE SALMON AGENCY LIMITED (03855427)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
10 Oct 2006 | 288c | Secretary's particulars changed | |
11 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
04 Nov 2005 | 363a | Return made up to 08/10/05; full list of members | |
28 Oct 2004 | 363s |
Return made up to 08/10/04; full list of members
|
|
28 Oct 2004 | 288b | Director resigned | |
28 Oct 2004 | 288b | Secretary resigned | |
28 Oct 2004 | 288a | New secretary appointed | |
12 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
20 Oct 2003 | 363s | Return made up to 08/10/03; full list of members | |
28 Jul 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
06 Nov 2002 | CERTNM | Company name changed hugh salmon & partners LIMITED\certificate issued on 06/11/02 | |
28 Oct 2002 | 363s | Return made up to 08/10/02; full list of members | |
15 Jun 2002 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
31 Oct 2001 | 363s | Return made up to 08/10/01; full list of members | |
14 Aug 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
09 Mar 2001 | 363s |
Return made up to 08/10/00; full list of members
|
|
23 Aug 2000 | 395 | Particulars of mortgage/charge | |
26 Jul 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
04 Nov 1999 | 288a | New director appointed | |
25 Oct 1999 | 288a | New secretary appointed;new director appointed | |
21 Oct 1999 | 288b | Secretary resigned | |
21 Oct 1999 | 288b | Director resigned |